logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Basnett, Keith
    Born in October 1959
    Individual (11 offsprings)
    Officer
    1999-10-11 ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Beveridge, Iain Anderson
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Willis, Ben Samuel
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2000-02-09 ~ 2005-05-11
    OF - Director → CIF 0
  • 5
    Chapman, Wayne Steven
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Steven
    Born in December 1970
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2010-10-18
    OF - Director → CIF 0
  • 7
    Risk, Keith James
    Born in August 1955
    Individual (11 offsprings)
    Officer
    2003-08-31 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Allen, Nicholas Robert
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2004-03-04 ~ 2009-02-02
    OF - Director → CIF 0
  • 9
    Pensotti, Frederico Luigi
    Born in November 1966
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Hartmann, Tobias
    Born in November 1972
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2015-11-26
    OF - Director → CIF 0
  • 11
    Mortier, Thomas Guy Alexandre
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2025-08-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Roberts, Clive Timothy
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2003-03-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    2000-02-09 ~ 2001-09-11
    OF - Director → CIF 0
  • 14
    Tynan, Peter John
    Individual (80 offsprings)
    Officer
    1999-10-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 15
    Kowalski, Timothy John
    Born in December 1953
    Individual (262 offsprings)
    Officer
    1999-10-11 ~ 2003-12-02
    OF - Director → CIF 0
  • 16
    Catling, John Howard
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2000-02-09 ~ 2001-09-12
    OF - Director → CIF 0
  • 17
    Feldman, Seth Charles
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2016-04-14
    OF - Director → CIF 0
  • 18
    Lee, Andrew Stephen
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2000-02-09 ~ 2003-08-31
    OF - Director → CIF 0
  • 19
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2003-03-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 20
    Depaul, Phillip
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2015-11-26
    OF - Director → CIF 0
  • 21
    Miller, Arthur Henry
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2010-09-01
    OF - Director → CIF 0
    Miller, Arthur Henry
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 22
    Martin, James
    Born in December 1942
    Individual (73 offsprings)
    Officer
    1999-10-11 ~ 2002-09-02
    OF - Director → CIF 0
  • 23
    Stienes, Robert Andrew
    Born in November 1974
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2017-02-24
    OF - Director → CIF 0
  • 24
    Dartienne, Philippe Pierre
    Ceo born in September 1965
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ 2024-07-08
    OF - Director → CIF 0
  • 25
    De Hepcee, Baudouin
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Kliger, Michael
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2015-02-25
    OF - Director → CIF 0
  • 27
    De Love, Dries Arsène Georges
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2024-05-28 ~ 2025-08-06
    OF - Director → CIF 0
  • 28
    Paulus De ChÂtelet, Maxime Pierre
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 29
    Mcquillan, Barry
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 30
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    2002-11-18 ~ 2007-12-15
    OF - Director → CIF 0
  • 31
    Halleux, Marjorie Denise
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 32
    Conn, Michael
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2011-06-17
    OF - Director → CIF 0
  • 33
    Storrar, Colin
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2007-12-14
    OF - Director → CIF 0
  • 34
    Cataldo, Paul David
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2017-05-24
    OF - Director → CIF 0
    2017-12-31 ~ 2019-06-14
    OF - Director → CIF 0
    Cataldo, Paul D
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2011-11-06
    OF - Secretary → CIF 0
  • 35
    Kiefer, Rainer Michael
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Winters, Daniel Jay
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 37
    Wuesthoff, Robert
    Born in June 1957
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2011-06-17
    OF - Director → CIF 0
  • 38
    Evans, Kalvin
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ 2019-06-14
    OF - Director → CIF 0
  • 39
    Green, Graham
    Born in December 1955
    Individual (75 offsprings)
    Officer
    2000-02-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 40
    Van Beveren, Kathleen
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 41
    Rosenberg, Scott
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ 2012-09-07
    OF - Director → CIF 0
  • 42
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2014-05-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 43
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2019-11-22 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 44
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 45
    Muntcentrum-centre, Monnaie, Brussels, 1000, Belgium
    Corporate (6 offsprings)
    Person with significant control
    2019-09-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

RADIAL COMMERCE LIMITED

Period: 2016-03-23 ~ now
Company number: 03859136
Registered names
RADIAL COMMERCE LIMITED - now
ZENDOR.COM LIMITED - 2008-01-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
11,173,977 GBP2024-01-01 ~ 2024-12-31
12,885,662 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,512,157 GBP2024-01-01 ~ 2024-12-31
7,579,101 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,661,820 GBP2024-01-01 ~ 2024-12-31
5,306,561 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,276,351 GBP2024-01-01 ~ 2024-12-31
5,935,889 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-614,531 GBP2024-01-01 ~ 2024-12-31
-629,328 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
193,993 GBP2024-01-01 ~ 2024-12-31
236,762 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
450,826 GBP2024-01-01 ~ 2024-12-31
450,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-871,364 GBP2024-01-01 ~ 2024-12-31
-843,392 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-871,364 GBP2024-01-01 ~ 2024-12-31
-843,392 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-871,364 GBP2024-01-01 ~ 2024-12-31
-843,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
482,150 GBP2024-12-31
416,272 GBP2023-12-31
Debtors
1,893,733 GBP2024-12-31
2,219,968 GBP2023-12-31
Cash at bank and in hand
3,709,566 GBP2024-12-31
5,633,364 GBP2023-12-31
Current Assets
5,603,299 GBP2024-12-31
7,853,332 GBP2023-12-31
Creditors
Current
1,959,838 GBP2024-12-31
3,123,629 GBP2023-12-31
Net Current Assets/Liabilities
3,643,461 GBP2024-12-31
4,729,703 GBP2023-12-31
Total Assets Less Current Liabilities
4,125,611 GBP2024-12-31
5,145,975 GBP2023-12-31
Creditors
Non-current
-9,026,645 GBP2024-12-31
-9,026,645 GBP2023-12-31
Net Assets/Liabilities
-5,958,034 GBP2024-12-31
-5,086,670 GBP2023-12-31
Equity
Called up share capital
37,788,281 GBP2024-12-31
37,788,281 GBP2023-12-31
37,788,281 GBP2022-12-31
Retained earnings (accumulated losses)
-44,049,189 GBP2024-12-31
-43,177,825 GBP2023-12-31
-42,334,433 GBP2022-12-31
Equity
-5,958,034 GBP2024-12-31
-5,086,670 GBP2023-12-31
-4,243,278 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-871,364 GBP2024-01-01 ~ 2024-12-31
-843,392 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,001,882 GBP2024-01-01 ~ 2024-12-31
3,064,047 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
299,236 GBP2024-01-01 ~ 2024-12-31
295,177 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,403 GBP2024-01-01 ~ 2024-12-31
200,596 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,468,521 GBP2024-01-01 ~ 2024-12-31
3,559,820 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
982023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
125,967 GBP2024-01-01 ~ 2024-12-31
127,525 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,800 GBP2024-01-01 ~ 2024-12-31
32,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-217,841 GBP2024-01-01 ~ 2024-12-31
-210,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,632,376 GBP2024-12-31
3,696,133 GBP2023-12-31
Computers
3,972,689 GBP2024-12-31
3,717,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,605,065 GBP2024-12-31
7,413,220 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,458,632 GBP2024-12-31
3,440,913 GBP2023-12-31
Computers
3,664,283 GBP2024-12-31
3,556,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,122,915 GBP2024-12-31
6,996,948 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,719 GBP2024-01-01 ~ 2024-12-31
Computers
108,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
173,744 GBP2024-12-31
255,220 GBP2023-12-31
Computers
308,406 GBP2024-12-31
161,052 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
635,198 GBP2024-12-31
1,078,508 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
441,538 GBP2024-12-31
568,117 GBP2023-12-31
Other Debtors
Current
12,108 GBP2024-12-31
18,814 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
49,010 GBP2024-12-31
Prepayments/Accrued Income
Current
755,879 GBP2024-12-31
554,529 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,893,733 GBP2024-12-31
Amounts falling due within one year, Current
2,219,968 GBP2023-12-31
Trade Creditors/Trade Payables
Current
748,941 GBP2024-12-31
609,467 GBP2023-12-31
Amounts owed to group undertakings
Current
739,786 GBP2024-12-31
1,567,804 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,361 GBP2024-12-31
80,518 GBP2023-12-31
Other Creditors
Current
181,114 GBP2024-12-31
287,052 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
232,636 GBP2024-12-31
412,939 GBP2023-12-31
Amounts owed to group undertakings
Non-current
9,026,645 GBP2024-12-31
9,026,645 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,047,620 GBP2024-12-31
387,592 GBP2023-12-31
Between one and five year
4,190,480 GBP2024-12-31
All periods
5,238,100 GBP2024-12-31
387,592 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,010 shares2024-12-31
Class 2 ordinary share
23,919,000 shares2024-12-31
Class 3 ordinary share
81,500,000 shares2024-12-31
Class 4 ordinary share
1,303,050 shares2024-12-31
  • RADIAL COMMERCE LIMITED
    Info
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED - 2016-03-23
    Registered number 03859136
    26 Broadgate Chadderton, Middleton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.